Total Documents | 168 |
---|
Total Pages | 643 |
---|
18 August 2020 | Total exemption full accounts made up to 30 April 2020 |
---|---|
5 July 2020 | Confirmation statement made on 5 July 2020 with no updates |
16 November 2019 | Registration of charge 052957280003, created on 13 November 2019 |
15 July 2019 | Unaudited abridged accounts made up to 30 April 2019 |
5 July 2019 | Confirmation statement made on 5 July 2019 with updates |
4 December 2018 | Confirmation statement made on 24 November 2018 with no updates |
23 August 2018 | Total exemption full accounts made up to 30 April 2018 |
15 February 2018 | Registered office address changed from 29 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD to Char - Lea North Road Torworth Retford DN22 8NW on 15 February 2018 |
28 November 2017 | Confirmation statement made on 24 November 2017 with no updates |
28 November 2017 | Confirmation statement made on 24 November 2017 with no updates |
15 September 2017 | Total exemption full accounts made up to 30 April 2017 |
15 September 2017 | Total exemption full accounts made up to 30 April 2017 |
30 November 2016 | Confirmation statement made on 24 November 2016 with updates |
30 November 2016 | Confirmation statement made on 24 November 2016 with updates |
29 July 2016 | Total exemption small company accounts made up to 30 April 2016 |
29 July 2016 | Total exemption small company accounts made up to 30 April 2016 |
30 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
30 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
29 November 2015 | Secretary's details changed for Ms Jane Gray on 1 August 2013 |
29 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
29 November 2015 | Secretary's details changed for Ms Jane Gray on 1 August 2013 |
29 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
29 November 2015 | Secretary's details changed for Ms Jane Gray on 1 August 2013 |
25 February 2015 | Registered office address changed from 31 Hardwick Terrace Hardwick Village Clumber Park Worksop Nottinghamshire S80 3PD to 29 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD on 25 February 2015 |
25 February 2015 | Registered office address changed from 31 Hardwick Terrace Hardwick Village Clumber Park Worksop Nottinghamshire S80 3PD to 29 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD on 25 February 2015 |
27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
3 October 2014 | Total exemption small company accounts made up to 30 April 2014 |
3 October 2014 | Total exemption small company accounts made up to 30 April 2014 |
9 January 2014 | Appointment of Mr Neil Gray as a director |
9 January 2014 | Appointment of Mr Neil Gray as a director |
27 November 2013 | Director's details changed for Ms Jane Gray on 1 August 2013 |
27 November 2013 | Director's details changed for Ms Emma Gray on 1 August 2013 |
27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Secretary's details changed for Ms Jane Gray on 1 August 2013 |
27 November 2013 | Director's details changed for Ms Emma Gray on 1 August 2013 |
27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Director's details changed for Ms Jane Gray on 1 August 2013 |
27 November 2013 | Director's details changed for Ms Jane Gray on 1 August 2013 |
27 November 2013 | Secretary's details changed for Ms Jane Gray on 1 August 2013 |
27 November 2013 | Director's details changed for Ms Emma Gray on 1 August 2013 |
27 November 2013 | Secretary's details changed for Ms Jane Gray on 1 August 2013 |
18 September 2013 | Total exemption small company accounts made up to 30 April 2013 |
18 September 2013 | Total exemption small company accounts made up to 30 April 2013 |
31 January 2013 | Registered office address changed from 23 Kensington Way Belgravia Court Worksop Nottinghamshire S81 7SY on 31 January 2013 |
31 January 2013 | Registered office address changed from 23 Kensington Way Belgravia Court Worksop Nottinghamshire S81 7SY on 31 January 2013 |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
26 November 2012 | Termination of appointment of a director |
26 November 2012 | Director's details changed for Ms Emma Gray on 23 November 2012 |
26 November 2012 | Director's details changed for Ms Emma Gray on 23 November 2012 |
26 November 2012 | Termination of appointment of a director |
23 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
23 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
9 October 2012 | Termination of appointment of Maureen Gray as a director |
9 October 2012 | Termination of appointment of Maureen Gray as a director |
11 September 2012 | Registered office address changed from 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT on 11 September 2012 |
11 September 2012 | Registered office address changed from 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT on 11 September 2012 |
29 June 2012 | Director's details changed for Ms Jane Gray on 29 June 2012 |
29 June 2012 | Secretary's details changed for Ms Jane Gray on 29 June 2012 |
29 June 2012 | Director's details changed for Ms Jane Gray on 29 June 2012 |
29 June 2012 | Director's details changed for Ms Emma Gray on 29 June 2012 |
29 June 2012 | Director's details changed for Ms Emma Gray on 29 June 2012 |
29 June 2012 | Secretary's details changed for Ms Jane Gray on 29 June 2012 |
9 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
9 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
2 December 2011 | Termination of appointment of Paul Gray as a director |
2 December 2011 | Termination of appointment of Paul Gray as a director |
29 November 2011 | Appointment of Ms Jane Gray as a secretary |
29 November 2011 | Termination of appointment of Jane Gray as a director
|
29 November 2011 | Termination of appointment of Jane Gray as a director
|
29 November 2011 | Appointment of Ms Jane Gray as a secretary |
15 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
15 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
10 November 2011 | Termination of appointment of Diana Riley as a secretary |
10 November 2011 | Termination of appointment of Diana Riley as a secretary |
10 November 2011 | Appointment of Ms Jane Gray as a director
|
10 November 2011 | Appointment of Mrs Maureen Lillian Gray as a director |
10 November 2011 | Appointment of Mrs Maureen Lillian Gray as a director |
10 November 2011 | Appointment of Ms Jane Gray as a director
|
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
13 January 2011 | Director's details changed for Mr Paul Gray on 13 January 2011 |
13 January 2011 | Director's details changed for Mr Paul Gray on 13 January 2011 |
13 January 2011 | Secretary's details changed for Ms Diana Riley on 13 January 2011 |
13 January 2011 | Secretary's details changed for Ms Diana Riley on 13 January 2011 |
7 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
7 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
22 November 2010 | Registered office address changed from Mps Administration Office 182 Somercotes Hill Somercotes Alfreton Derbyshire DE55 4JS on 22 November 2010 |
22 November 2010 | Registered office address changed from Mps Administration Office 182 Somercotes Hill Somercotes Alfreton Derbyshire DE55 4JS on 22 November 2010 |
19 March 2010 | Director's details changed for Mr Paul Gray on 19 March 2010 |
19 March 2010 | Director's details changed for Mr Paul Gray on 19 March 2010 |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
21 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
21 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
10 November 2009 | Director's details changed for Mr Paul Gray on 30 November 2008 |
10 November 2009 | Director's details changed for Mr Paul Gray on 30 November 2008 |
19 October 2009 | Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 19 October 2009 |
19 October 2009 | Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 19 October 2009 |
19 May 2009 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 |
19 May 2009 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
12 January 2009 | Return made up to 24/11/08; full list of members |
12 January 2009 | Return made up to 24/11/08; full list of members |
14 August 2008 | Secretary appointed diana riley |
14 August 2008 | Director appointed paul gray |
14 August 2008 | Director appointed paul gray |
14 August 2008 | Secretary appointed diana riley |
19 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
19 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
11 June 2008 | Appointment terminated secretary yvonne crofts |
11 June 2008 | Director appointed jane gray |
11 June 2008 | Director appointed emma gray |
11 June 2008 | Registered office changed on 11/06/2008 from cross hill care home market place barrow upon humber north lincolnshire DN19 7BW |
11 June 2008 | Declaration of assistance for shares acquisition |
11 June 2008 | Resolutions
|
11 June 2008 | Declaration of assistance for shares acquisition |
11 June 2008 | Appointment terminated director margaret ledgerwood |
11 June 2008 | Registered office changed on 11/06/2008 from cross hill care home market place barrow upon humber north lincolnshire DN19 7BW |
11 June 2008 | Appointment terminated director margaret ledgerwood |
11 June 2008 | Resolutions
|
11 June 2008 | Director appointed jane gray |
11 June 2008 | Appointment terminated secretary yvonne crofts |
11 June 2008 | Director appointed emma gray |
30 May 2008 | Particulars of a mortgage or charge / charge no: 2 |
30 May 2008 | Particulars of a mortgage or charge / charge no: 2 |
28 March 2008 | Return made up to 24/11/07; no change of members |
28 March 2008 | Return made up to 24/11/07; no change of members |
8 August 2007 | Total exemption small company accounts made up to 31 May 2007 |
8 August 2007 | Total exemption small company accounts made up to 31 May 2007 |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
11 January 2007 | Return made up to 24/11/06; full list of members |
11 January 2007 | Return made up to 24/11/06; full list of members |
24 October 2006 | New secretary appointed |
24 October 2006 | New secretary appointed |
11 October 2006 | Secretary resigned |
11 October 2006 | Secretary resigned |
14 September 2006 | New director appointed |
14 September 2006 | New director appointed |
31 August 2006 | New secretary appointed |
31 August 2006 | New secretary appointed |
11 August 2006 | Secretary resigned;director resigned |
11 August 2006 | Secretary resigned;director resigned |
4 April 2006 | Accounts for a dormant company made up to 31 May 2005 |
4 April 2006 | Accounts for a dormant company made up to 31 May 2005 |
25 January 2006 | Return made up to 24/11/05; full list of members |
25 January 2006 | Return made up to 24/11/05; full list of members |
30 August 2005 | Accounting reference date shortened from 30/11/05 to 31/05/05 |
30 August 2005 | Accounting reference date shortened from 30/11/05 to 31/05/05 |
4 June 2005 | Particulars of mortgage/charge |
4 June 2005 | Particulars of mortgage/charge |
9 April 2005 | Ad 24/11/04--------- £ si 99@1=99 £ ic 1/100 |
9 April 2005 | Ad 24/11/04--------- £ si 99@1=99 £ ic 1/100 |
7 January 2005 | New secretary appointed;new director appointed |
7 January 2005 | Secretary resigned |
7 January 2005 | New director appointed |
7 January 2005 | New secretary appointed;new director appointed |
7 January 2005 | Director resigned |
7 January 2005 | Registered office changed on 07/01/05 from: 12 york place leeds west yorkshire LS1 2DS |
7 January 2005 | Secretary resigned |
7 January 2005 | New director appointed |
7 January 2005 | Director resigned |
7 January 2005 | Registered office changed on 07/01/05 from: 12 york place leeds west yorkshire LS1 2DS |
24 November 2004 | Incorporation |
24 November 2004 | Incorporation |